THEDEFINITIVE LIMITED

Company number 08700579

1 person with significant control / 0 statements

Mr Jordan Thomas

• Correspondence address: 155 Herschel Crescent, Oxford, England, OX4 3TX
• Notified on: 11 September 2020
• Date of birth: July 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Riou Blake Thomas (Ceased)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Notified on: 1 July 2016
• Ceased on: 11 September 2020
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sally-Ann Thomas (Ceased)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Notified on: 1 July 2016
• Ceased on: 11 September 2020
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%